Bitcoin Account: 16iEA2bYo8rWJbU3cvCf7ubipJF4qaS1rd

StatisticValue
Address16iEA2bYo8rWJbU3cvCf7ubipJF4qaS1rd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1225811
Current Blanace PercentileTop 17.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1836014
Maximum Balance PercentileTop 25.4 %
First Seen Block501193 (12/27/2017 01:48)
Last Seen Block511070 (02/27/2018 00:09)
Account Age (Blocks)343024
Account Age Rank1202792
Account Age PercentileTop 16.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1799098
Deposits From External Accounts PercentileTop 24.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2507468
Deposits From BitMEX Accounts PercentileTop 34.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2507468
Withdrawls To External Accounts PercentileTop 34.7 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4113637
Withdrawls To BitMEX Accounts PercentileTop 57.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4216640
Number of Deposits from External Accounts PercentileTop 58.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4876457
Number of Deposits from BitMEX Accounts PercentileTop 67.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4876457
Number of Withdrawls to External Accounts PercentileTop 67.6 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank186760
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.